Tetlow King Planning Limited

Active02165802 Private limited company
Incorporated
17 September 1987 (39 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Andrew Moger
Iain Warner
James Stacey
Owned by
James Stacey
Jonathan Michael Adams
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Eclipse Office Park
High Street
Staple Hill
BS16 5EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Adams, Jonathan Michael, Mr.
Secretary · Appointed 1 December 2022
Moger, Andrew
Director · Appointed 1 January 2022
British
Born September 1982 (44)
Warner, Iain, Mr.
Director · Appointed 1 August 2017
British
Born April 1979 (47)
Stacey, James
Director · Appointed 22 February 2011
British
Born November 1971
Director · Appointed 18 October 2006
British
Born September 1974 (52)
Officer history (11 former)
11 November 2023
Resigned Sneddon, John as Director
31 August 2023
Resigned Dinnen, Rosemary Louise, Ms. as Director
1 December 2022
Appointed Adams, Jonathan Michael, Mr. as Secretary
1 December 2022
Resigned Sneddon, John as Secretary
1 January 2022
Appointed Dinnen, Rosemary Louise, Ms. as Director
1 January 2022
Appointed Moger, Andrew as Director
9 April 2018
Resigned Hinsley, Stephen as Director
1 August 2017
Appointed Warner, Iain, Mr. as Director
31 July 2014
Resigned Tetlow, Robin Stephen John as Director
22 February 2011
Appointed Stacey, James as Director
30 November 2009
Resigned Auchincloss, Mark as Director
30 November 2009
Resigned Auchincloss, Mark as Secretary
30 November 2009
Appointed Sneddon, John as Secretary
18 October 2006
Appointed Adams, Jonathan Michael as Director
18 October 2006
Appointed Sneddon, John as Director
20 September 2004
Resigned King, Melvyn Sidney as Director
31 March 2004
Appointed Auchincloss, Mark as Secretary
31 March 2004
Resigned Tetlow, Robin Stephen John as Secretary
12 September 1995
Appointed Auchincloss, Mark as Director
28 July 1995
Resigned Le Cointe, Christopher as Director
23 October 1992
Resigned Haigh, Pamela Anne as Director
10 February 1992
Appointed Le Cointe, Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Stacey
Individual · Notified 9 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 9 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Former controllers (2)
23 May 2025
Ceased John Sneddon — Owns 25–50% of shares
9 April 2018
Ceased Stephen Hinsley — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£419,012
Cash
£136,784
Employees
18

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £390,931 £423,114 £466,878 £560,253 £632,874 £419,012
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,028£17,929£18,010
Cash£136,784£655,148£795,312£400,432£524,221£342,461£223,659
Creditors (< 1 year)£208,472£572,540£707,252£494,076£669,167£353,637£307,660
Net Assets£419,012£632,874£560,253£466,878£423,114£390,931
Shareholder Funds£419,012£632,874£560,253£466,878£423,114£390,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates2 March 2026
9 March 2026Total exemption full accounts30 November 2025
12 September 2025Satisfaction of a charge in full
11 August 2025Satisfaction of a charge in full
11 July 2025Cessation of a person with significant control
Show all recent filings

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